Fraud Intelligence
You can't self-report what you don't know
Lorynn Riley is associate director - compliance, forensicsand intelligence, Control Risks (www.controlrisks.com), London.
If an
organisation is to take full advantage of self-disclosure and Deferred
Prosecution Agreements with anti-corruption authorities, it needs to realise
what’s gone wrong within its operations.
Lorynn
Riley
of Control Risks discusses how to get beyond a ‘high level’ approach
to tackle risks on the ground.